Company information:
Igeneration Studios Kids Tv Limited (No: 08303559)
Address: SUITE 105, 66-67 NEWMAN STREET, LONDON, W1T 3EQ, ENGLAND
Status: Active
Incorporated: 22-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 59111 - Motion picture production activities
Current Director: ANDREW OWEN BULGIN ( DOB: Jan-1958 From: Nov-2012 )
Current Director: EDWARD JOHN GLAUSER ( DOB: Sep-1966 From: Nov-2012 )
Current Director: EDWARD JOHN GLAUSER ( DOB: Sep-1966 From: Nov-2012 )
Current Secretary: STEVEN MARK FELINE ( From: May-2019 )
Current Secretary: LISA ANN MURRAY ( From: Mar-2021 )
Resigned Director: ANDREW OWEN BULGIN ( DOB: Jan-1958 From: Nov-2012 To: Aug-2021 )
Resigned Director: STEVEN MARK FELINE ( DOB: Oct-1963 From: Dec-2012 To: Nov-2013 )
Resigned Director: RICHARD SIMON RANDOLPH ( DOB: May-1952 From: Dec-2012 To: Aug-2021 )
Persons of Significant Control:
Komixx Entertainment Limited, Brockbourne House Mount Ephraim, Tunbridge Wells, TN4 8BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-13)
Igeneration Studios Limited, Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-13)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 601 | -601 | -501 | -401 | -401 | -301 | -301 | 0.0,601.0,0.0,-601.0,-501.0,-401.0,-401.0,-301.0,-301.0 | ||
| Current assets | 1,868,758 | 2,476,759 | 2,534,771 | 1,833,007 | 1,585,994 | 250,288 | 394,873 | 0.0,1868758.0,0.0,2476759.0,2534771.0,1833007.0,1585994.0,250288.0,394873.0 | ||
| Current assets / Debtors | 1,867,492 | 0.0,1867492.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 1,266 | 636 | 20,870 | 277,240 | 125,393 | 750 | 16,842 | 0.0,1266.0,0.0,636.0,20870.0,277240.0,125393.0,750.0,16842.0 | ||
| Net current assets (liabilities) | 241,000 | 2,411,601 | 1,862,998 | -6,120,283 | -6,272,249 | 190,978 | 294,652 | 0.0,241000.0,0.0,2411601.0,1862998.0,-6120283.0,-6272249.0,190978.0,294652.0 | ||
| Total assets less current liabilities | 241,601 | 2,412,202 | 1,863,499 | -6,119,882 | -6,271,848 | 191,279 | 294,953 | 0.0,241601.0,0.0,2412202.0,1863499.0,-6119882.0,-6271848.0,191279.0,294953.0 | ||
| Net assets (liabilities) | 241,601 | 112,074 | 29,238 | -6,119,882 | -6,271,848 | 191,279 | 294,953 | 0.0,241601.0,0.0,112074.0,29238.0,-6119882.0,-6271848.0,191279.0,294953.0 | ||
| Equity / share capital and reserves | 255,876 | 241,601 | 518,484 | 112,074 | 29,238 | -6,119,882 | -6,271,848 | 191,279 | 294,953 | 255876.0,241601.0,518484.0,112074.0,29238.0,-6119882.0,-6271848.0,191279.0,294953.0 |